Chinlink International Holdings Limited will convene a board meeting on 30 June 2026 at its Hong Kong headquarters (Suite 1203, 12/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central).

Key agenda items include: 1. Approval of the consolidated final results for the financial year ended 31 March 2026. 2. Consideration of a recommendation on the payment of a final dividend, if any.

Board composition as of the announcement date (12 June 2026) comprises: • Executive Directors – Mr. Li Weibin (Chairman) and Mr. Siu Wai Yip • Non-executive Director – Mr. Kwok Chi Lap • Independent Non-executive Directors – Dr. Ho Chung Tai, Raymond; Ms. Lai Ka Fung, May; and Ms. Chan Sim Ling, Irene

The company will release its audited FY 2026 financial results following the board’s approval.